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彩訊股份(300634.SZ)擬變更經營範圍、法定代表人並修改公司章程
格隆匯 07-17 20:35

格隆匯 7 月 17日丨彩訊股份(300634.SZ)公佈,公司於2020年7月17日召開第二屆董事會第八次會議,審議通過了《關於變更經營範圍、法定代表人並修改公司章程的議案》。根據相關法律法規,並結合公司業務發展的需要,擬對公司章程部分條款進行修訂。

其中,修訂前條款,第十二條公司的經營範圍為:……。具體經營範圍以公司登記機關核准的項目為準。第七條公司總經理為公司的法定代表人。

修訂後條款,第十二條公司的經營範圍為:……;數字化營銷服務;能源管理和能效監控技術開發;物聯網、工業互聯網相關技術開發和服務;動漫遊戲開發;安全技術防範系統設計施工服務;接受委託從事通信網絡維修維護;虛擬現實技術應用;數字化展覽展示;雲計算、大數據、虛擬化產品的技術開發與應用;攝像及視頻製作服務;策劃創意服務;人力資源服務(以人力資源服務許可證核定內容為準);接受委託從事勞務外包服務;接受金融機構委託從事金融信息技術和流程外包服務(不含金融信息服務);非銀行支付業務;安全系統監控服務、信息安全管理的硬件和軟件的設計開發、服務和維護;電子商務全品類經營業務(具體批發和零售品類以公司登記機關核准的項目為準)。具體經營範圍以公司登記機關核准的項目為準。第七條公司董事長為公司的法定代表人。

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